The Scamdex Scam Email Archive - Generic o

Subject:  ACCOUNT RECONCILAITION
From:  ECO CUSTOMER <admin@eco-ebank.com>
Date:  Sat, 20 Sep 2014 08:08:39 -0700

A Scam Email with the Subject "ACCOUNT RECONCILAITION" was received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2014 08:08:39 -0700 and has been classified as a Generic Scam. The sender was ECO CUSTOMER <admin@eco-ebank.com>, although it may have been spoofed.

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Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
tel.:         (225) 44693730
fax.:         (225) 48755366
email:         ecobankci@eco-ebank.com
 
ACCOUNT RECONCILAITION
 
OUR ESTEEMED CUSTOMER
 
ECO BANK WISHES TO INFORM YOU THAT WE HAVE STARTED ACCOUNT REONCILATION FOR 2014 AS WE HUMBLY ADISE YOU TO CONTACT YOUR ASSIGNED ACCOUNT OFFICER PERSONALLY FOR THE IMMEDIATE RELEASE F YOUR FUNDS THROUGH OUR INTERNATIONAL VISA CARD /ONLINE SERVICES WETIN 7WORKING FAYS OR OTHERWISE ECO BANK WILL DECLARE YOUR FUNDS AS UNCLAIMED FUNDS.
 
ALL OUR CUSTOMERS EXPECTING CASH DELIVERY SHOULD HENCE-FOURTH DESIST FROM SUCH INVOLVEMNET, AS WE HAVE RE-CALLED ALL FUNDS TO BE PAID LEGITIMATELY THROUGH ATM VISA CARD ACCESSABLE THROUGH OUR ONLINE BANKING AND VISA CARD IN ANY ATM,PO’S WORLDWIDE.
 
BE ADVISED TO CONTACT MRS FOFANA FATOUMA YOUR ASSIGNED ACCOUNT OFFICER WITH BELOW PERSONAL EMAIL BEFORE SHE WILL RE-DIRECT OU FURTHER TO BANK LOGISTICS.
 
Name: Fofana Fatouma
Email: fofana.fatouma13@yahoo.com
TELEPHONE:+22548755366

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